Colinz Laboratories Ltd. - Outcome of Board Meeting

| Updated on July 31, 2019 Published on July 31, 2019

1) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations}, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 31st July, 2019, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company.
Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith.
2) The Board also considered and approved Directors Report for the year ended 31st March,
3) Further, the board also approved the draft notice of forthcoming 33rd Annual General
Meeting of the Company.

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Source : BSE - www.bseindia.com

Published on July 31, 2019
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